Exhibit 99.3
DAVIDsTEA INC.
TO: Autorité des marchés financiers
RE: Report of Voting Results pursuant to section 11.3 of National Instrument 51‑102 –
Continuous Disclosure Obligations (“NI 51‑102”)
Following the annual meeting of shareholders of DAVIDsTEA Inc. (“DAVIDsTEA”) held on June 14, 2018, and in accordance with section 11.3 of NI 51‑102, we hereby advise you of the following voting results obtained at the meeting:
1. Fixing the Number of Directors
A motion setting the number of directors to be elected at eight was adopted on a vote by show of hands.
2. Election of Directors
A ballot was conducted with respect to the election of directors. According to ballots cast, the seven persons nominated by Rainy Day Investments Ltd., namely Herschel Segal, M. William Cleman, Pat De Marco, CPA, CA, Emilia Di Raddo, CPA, CA, Max Ludwig Fischer, Ph.D., Peter Robinson and Roland Walton, as well as Joel Silver were elected as directors of DAVIDsTEA until the next annual meeting of shareholders or until their successors are elected or appointed or they otherwise cease to hold office, with the following results:
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Name of Nominee |
| Votes For |
| % of Votes Cast |
M. William Cleman |
| 12,605,082 |
| 53.44 |
Roland Walton |
| 12,603,559 |
| 53.43 |
Herschel Segal |
| 12,475,950 |
| 52.89 |
Pat De Marco, CPA, CA |
| 12,474,611 |
| 52.89 |
Peter Robinson |
| 12,474,611 |
| 52.89 |
Max Ludwig Fisher, Ph. D. |
| 12,473,711 |
| 52.88 |
Emilia Di Raddo, CPA, CA |
| 12,362,022 |
| 52.41 |
Joel Silver |
| 10,797,206 |
| 45.77 |
Kathleen C. Tierney |
| 10,773,481 |
| 45.67 |
Steven J. Collins |
| 10,676,678 |
| 45.26 |
Ben Gisz |
| 10,676,446 |
| 45.26 |
Peter Cornetta |
| 10,675,336 |
| 45.26 |
Gary O’Connor |
| 10,660,445 |
| 45.19 |
3. Appointment of Auditors
Ernst & Young LLP, Chartered Professional Accountants, were appointed as DAVIDsTEA’s auditors on a vote by show of hands.
Signed at Montreal, Québec, the 14th day of June, 2018.
| DAVIDsTEA INC. | |
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| per: | (signed) Herschel Segal |
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| Herschel Segal |
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| Executive Chairman of the Board of Directors |
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